Wembley Retail Investments W06 Limited, London
Wembley Retail Investments W06 Limited is a private limited company. Located at 180 Great Portland Street, London W1W 5QZ, this 5 years old firm was incorporated on 2019-01-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the firm: Charles T. (appointed on 19 January 2024), Nicola B. (appointed on 19 January 2024).
| About | |
|---|---|
| Name: Wembley Retail Investments W06 Limited | |
| Number: 11790535 | |
| Incorporation date: 2019-01-28 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
C Plus Topco Limited
19 January 2024
| Address | 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13921758 |
| Nature of control: |
significiant influence or control |
Wembley W06 Holdings Limited
28 January 2019 - 19 January 2024
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11039545 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wembley Retail Investments W06 Limited confirmation statement filing is 2024-02-10. The latest one was sent on 2023-01-27. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Wembley W06 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Portland Street, W1W 5QZ London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control January 19, 2024 filed on: 7th, March 2024 | persons with significant control |
Free Download
(2 pages)
|